All Investigations Documents

June 18, 2010 |  Investigative Summaries

Amtrak Employee Tested Positive for Marijuana

The OIG received an allegation that a Providence Maintenance of Way Base employee was smoking marijuana during his shift. The allegation was referred… Read more
Tracking Number

I-10-031

Summary
May 27, 2010 |  Investigative Summaries

Refurbished Tractors Unacceptable and Unsafe

A source reported that refurbished tractors at Ivy City yards that were purchased from an outside vendor for $21,000 were unacceptable and unsafe.… Read more
Tracking Number

I-08-017

Summary
May 04, 2010 |  Investigative Summaries

Former Amtrak Employee Stole GSA Fuel Cards

A cooperating witness reported that a former Amtrak employee stole GSA fuel cards and used them to purchase fuel for other people. Agents worked with… Read more
Tracking Number

I-09-009

Summary
May 04, 2010 |  Investigative Summaries

MARC Passenger Uses Counterfeit Monthly Tickets

A source reported that a MARC passenger was using counterfeit monthly MARC tickets. Investigation revealed that a passenger used 32 counterfeit… Read more
Tracking Number

I-08-079

Summary
April 27, 2010 |  Investigative Summaries

Amtrak Employee Suspended for Leaving Work Without Authorization

An anonymous source alleged that a Back Bay Station employee left the station on numerous occasions to go to a local gym without the knowledge or… Read more
Tracking Number

I-09-172

Summary
April 08, 2010 |  Investigative Summaries

Medical Leave Fraud

On September 23, 2009 the Office of Inspector General ("OIG"), Office of Investigations ("OI") received information that [… Read more
Tracking Number

I-09-147

Summary
March 23, 2010 |  Investigative Summaries

Payroll Embezzlement

[REDACTED] was a Director of Finance assigned to the payroll unit. [REDACTED] was an Assistant Conductor on the Virginia Railway Express. [REDACTED]… Read more
Tracking Number

I-07-065

Summary
February 02, 2010 |  Investigative Summaries

Raffle Ticket Investigation

On November 23, 2009, Office of the Inspector General ("OIG"), Office of Investigations ("OI") Chief Inspector [REDACTED]… Read more
Tracking Number

I-09-185

Summary
February 01, 2010 |  Investigative Summaries

Emergency Exchange Voucher Transactions

The Office of Inspector General ("OIG"), Office of Investigations ("OI") - Audits has completed a review of selected EEV… Read more
Tracking Number

I-05-068

Summary
January 13, 2010 |  Investigative Summaries

Mismanagement-January 13, 2010

The Office of Inspector General ("OIG") Office of Investigations ("OI") received an allegation that [REDACTED] - Marketing, may… Read more
Tracking Number

I-06-155

Summary